| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALIMPEX LIMITED | 02057175 | 10/01/1993 | Dissolved |
| AVALON IMPORT/EXPORT LIMITED | 02912001 | 31/03/1994 | Amber |
| EGEO GLOBAL LTD | 11705568 | 30/11/2018 | Not Trading |
| EXPOTURK UK LTD | 10988635 | 29/09/2017 | Dissolved |
| INTEGRAL BUSINESS INVESTMENT LTD | 13250594 | 08/03/2021 | Not Trading |
| INTERNATIONAL MINING GROUP LTD | 13288185 | 24/03/2021 | Not Trading |
| TAS GLOBAL FAIRS LTD | 12339091 | 28/11/2019 | Not Trading |
| TURQUALITY LIMITED | 04682892 | 02/03/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUEBERRY ASSOCIATES LTD | 10571860 | 19/01/2017 | 26/01/2022 | One Red Flag |
| CESA HOMES LIMITED | 10745906 | 28/04/2017 | 21/12/2021 | Bronze |
| CNR GLOBAL LIMITED | 11128750 | 04/05/2018 | 10/03/2021 | Dissolved |
| RADERA LIMITED | 10392741 | 23/09/2016 | 11/01/2022 | Bronze |